DOSSIERS / EDOUARD MERCIER
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Sole trader dossier

EDOUARD MERCIER

FRANCE · SOLE TRADER · INCORPORATED 2017-07-25
KYBE ID: FR-830727608 · 830727608 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EDOUARD MERCIER
fr_inpi
830727608
fr_inpi
dissolved
fr_inpi
2017-07-25
fr_inpi
2020-12-31
fr_inpi
400 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE SERVICES CROUINdissolvedANNA PAOLA COVREdissolvedA P I PUBLICATIONactiveAURELIEN MARRELactiveAUX DELICES DU MANONdissolvedBIBLIO SERVICEdissolvedCARLOS HORACIO REPETTOdissolvedCHRISIANE CASTESdissolvedCHRISTIANE CASTETSdissolvedCLEMENT ANTOINE TABARIES DE GRANSAIGNEactiveCONCORDE VENDOMEdissolvedDANIEL VIMENEYdissolvedDIDIER RABUdissolvedELYSEE 86dissolvedENOSSIAactiveESPACE SAINT HONOREdissolvedEUROPEAN INFORMATIQUE MLactiveFREDERIC TUBAUdissolvedGHIAactiveGRANDE ENTREPRISES TELECOMMUNIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

EDOUARD MERCIER (principal) matches PEP Edouard Mercier — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off